ISSeG Technical Meeting

Thursday 25 Jan 2007, 10:00 → 13:30 Europe/Zurich

513-R-007 (CERN)

Denise Heagerty (CERN)

Conference call details - Please dial +41 22 767 70 00 and ask for ISSeG Technical Meeting (host: Denise Heagerty)

Minutes https://edms.cern.ch/document/816229

10:00 → 10:05 1. Approval of the agenda

10:05 → 10:15 2. Comments to previous meeting minutes

minutes https://edms.cern.ch/document/713012

10:15 → 10:30 3. Action List Review

list of actions https://edms.cern.ch/document/708565

10:30 → 10:45 4. Milestone Review

-D1.2.3's 45 day limit is 14 Feb, it must be final and sent to the EU before this date -D5.2 update (this will also be discussed in PB meeting) -D4.2 version 1 to review 23/01/2007 -D3.1 ToC to review 06/02/2007

Calendar https://edms.cern.ch/document/707655

10:45 → 11:05 5. Schedule for WP2 and WP4 actions

Proposed dates for: a) Peer Review Meeting (week of 23 Apr), b) Threat list sent to OSCT for review (15 May), c) Threat list sent to discipline representatives for categorisation (15 May), c) Audit Questionnaire sent to OSCT for feedback (29 May), d) Site visits for comparative audit (Apr - May 2007), e) Workshop with EGEE/OSCT security officers (June 2007)

11:05 → 11:25 6. Review of collaborations agreed with other EU projects

including: a) Update from DJ on collaboration with 6Diss (as per DJ's email 20/10/2006) Their website mentions TERENA Networking Conference 2007, 21-24 May, Denmark b) Update from DJ on collaboration with BalticGrid (as per KLM's email 15/11/2006) Their webpage only mentions OGF19 & EGEE User forum in 2007 events c) Discussion about EGEE User Forum participation (as per KLM's email 04/12/2006) d) response to Panagiotis following 'related projects' session at EGEE conference; e) no ICEAGE 2007 events currently on their website

Collaborations https://edms.cern.ch/document/811904

WP4 notes https://edms.cern.ch/document/725070

11:25 → 11:35 7. Review of Success Criteria (DoW)

Success Criteria https://edms.cern.ch/document/815347

11:35 → 11:50 8. Review of resource allocations (DoW v15)

Project Resources https://edms.cern.ch/document/815349

11:50 → 11:55 9. Next Meetings

PB meeting: this afternoon TB Meetings: 15 Feb,15 Mar, 19 Apr; EU Review: 20 Mar

11:55 → 12:05 10. AOB

- ISSeG collaboration with the HEPiX (as per DJ's email 05/01/2007), - Feedback on presentation for OSCT (linked above), -Draft recommendations taken from April's Brainstorming meeting (linked above)

Draft Recommendations https://edms.cern.ch/document/814038

OSCT-2 Slides https://edms.cern.ch/document/815453/1

WP3 notes https://edms.cern.ch/document/704102

12:05 → 13:35 Meeting to go on until 12:30 (CET) if necessary